DOSSIERS / ICEVULCAN INVESTMENTS LTD
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Company dossier

ICEVULCAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-18
KYBE ID: HE418423 · HE418423 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ICEVULCAN INVESTMENTS LTD
DRCIP data.gov.cy
HE418423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

Connections

13 links
Shared operator — likely the same administrator
GOLD KLEOPATRA NARGHILE SERVICES LIMITEDShared officer / director · 8 share thisICEVULCAN PARTNERSHIP LTDShared officer / director · 8 share thisICEVULCAN EQUITIES LTDShared officer / director · 8 share thisLEON VALUE FUND AIFLNP VCIC LIMITEDShared officer / director · 8 share thisICEVULCAN PROPERTIES LTDShared officer / director · 8 share thisICE VULCAN HOLDING LIMITEDShared officer / director · 8 share thisICEVULCAN HOLDINGS LTDShared officer / director · 8 share thisDESKPERIENCE SOFTWARE SRLShared officer / director · 12 share thisUIPATH POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisPROGRESSYS SOFTWARE SRLShared officer / director · 12 share thisDESKOVER SOFT SRLShared officer / director · 12 share thisSOFT WARE 2000 SRLShared officer / director · 12 share thisPOZITIVSOFT SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SOLOMON-DANIEL DINESdirector—Cyprus registry
ΑΓΓΕΛΟΣ Μ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100